YELLOW ADVERTISER LIMITED

YELLOW ADVERTISER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYELLOW ADVERTISER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06332840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YELLOW ADVERTISER LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is YELLOW ADVERTISER LIMITED located?

    Registered Office Address
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW ADVERTISER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for YELLOW ADVERTISER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Raymond Stanley Tindle as a director on Feb 11, 2020

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Appointment of Mr Alastair James Manson as a secretary on Jan 16, 2019

    2 pagesAP03

    Termination of appointment of Amanda Jane Pusey as a secretary on Jan 10, 2019

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Appointment of Mr Danny Cammiade as a director on Sep 06, 2018

    2 pagesAP01

    Termination of appointment of Wendy Diane Craig as a director on Sep 06, 2018

    1 pagesTM01

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Change of details for Sir Raymond Stanley Tindle as a person with significant control on May 16, 2018

    2 pagesPSC04

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Director's details changed for Sir Raymond Stanley Tindle on Aug 21, 2017

    2 pagesCH01

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Notification of Owen Charles Tindle as a person with significant control on Jun 30, 2017

    2 pagesPSC01

    Termination of appointment of Scott Wood as a director on Feb 06, 2017

    1 pagesTM01

    Director's details changed for Mrs Wendy Diane Craig on Feb 06, 2017

    2 pagesCH01

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    legacy

    6 pagesRP04CS01

    Confirmation statement made on Aug 03, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2016Clarification A second filed CS01 (information about people with significant control) was registered on 09/12/2016

    Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ

    1 pagesAD03

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Register inspection address has been changed to Tindle House Harts Yard Farnham Surrey GU9 7GZ

    1 pagesAD02

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Kathryn Louise Fyfield as a director on Jul 07, 2015

    1 pagesTM01

    Who are the officers of YELLOW ADVERTISER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Alastair James
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    255220060001
    CAMMIADE, Danny
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    EnglandBritishCompany Director251394160001
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Secretary
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    BritishChartered Accountant1678140002
    FYFIELD, Kathryn Louise
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    189278520001
    PUSEY, Amanda Jane
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    199556710001
    YATES, Susan Ruth
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    British55952690003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Director
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    EnglandBritishChartered Accountant1678140002
    CRAIG, Wendy Diane, Mrs.
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    United KingdomBritishVice Chairman57867210001
    DOEL, Brian Gilroy
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    EnglandBritishChief Executive107694860001
    FYFIELD, Kathryn Louise
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    United KingdomBritishDirector189277660001
    TINDLE, Raymond Stanley, Sir
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    United KingdomBritishNewspaper Proprietor57658900004
    WOOD, Scott
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    EnglandBritishDirector156357600003
    YATES, Susan Ruth
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    EnglandBritishAdministrator55952690003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of YELLOW ADVERTISER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Charles Tindle
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Jun 30, 2017
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Raymond Stanley Tindle
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Apr 06, 2016
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0